PBP MANAGEMENT LIMITED

Active Redhill

Combined facilities support activities

2 employees website.com
Professional services Management consultancy Combined facilities support activities
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PBP MANAGEMENT LIMITED

Combined facilities support activities

Founded 9 Feb 1989 Active Redhill, England 2 employees website.com
Professional services Management consultancy Combined facilities support activities

Previous Company Names

ANDERBELL LIMITED 9 Feb 1989 — 1 Jun 1989
Accounts Submitted 29 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £134 £0 2024 year on year
Total assets £159K £22K 2024 year on year
Total Liabilities £159K £22K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gatehouse Perrywood Business Park Honeycrock Lane Redhill Surrey RH1 5JQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PBP MANAGEMENT LIMITED (02345636), an active professional services company based in Redhill, England. Incorporated 9 Feb 1989. Combined facilities support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£134.00

Total Liabilities

£158.87k

Increased by £21.55k (+16%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Tinius Olsen Ltd
14.5%
1,945
Lindner Gewerbeimmobilien Gmbh
13.6%
1,830

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land at Perrywood Business Park, Salfords, Redhill REIGATE AND BANSTEAD
Freehold-13 Feb 2007
Perrywood Park, Honeycrock Lane, Salfords, Redhill REIGATE AND BANSTEAD
Freehold-14 Jan 1998
Land at Perrywood Business Park, Salfords, Redhill
Freehold
Added 13 Feb 2007
District REIGATE AND BANSTEAD
Perrywood Park, Honeycrock Lane, Salfords, Redhill
Freehold
Added 14 Jan 1998
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
28 Feb 2026OfficersChange to director Bernard Misfud on 1 Apr 2025
15 Nov 2025OfficersTermination of Andreas Joachim Fegbeutel as director on 14 Nov 2025
29 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
17 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

28 Feb 2026 Officers

Change to director Bernard Misfud on 1 Apr 2025

15 Nov 2025 Officers

Termination of Andreas Joachim Fegbeutel as director on 14 Nov 2025

29 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

17 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with updates

2 months ago on 3 Mar 2026

Change to director Bernard Misfud on 1 Apr 2025

2 months ago on 28 Feb 2026

Termination of Andreas Joachim Fegbeutel as director on 14 Nov 2025

5 months ago on 15 Nov 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 29 Jun 2025

Confirmation statement made on 28 Feb 2025 with updates

1 years ago on 17 Mar 2025